SUPER ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-19 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/12/2027 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102389770003

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102389770003

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LASHMAN SINGH DOSANJH / 05/03/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJIT KAUR / 05/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / SUPER ASSET HOLDINGS LIMITED / 05/03/2018

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30/01/1830 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 PREVSHO FROM 30/06/2017 TO 31/03/2017

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / SUPER ASSET HOLDINGS LIMITED / 31/10/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJIT KAUR / 19/10/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LASHMAN SINGH DOSANJH / 19/10/2017

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ UNITED KINGDOM

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25/07/1725 July 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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25/07/1725 July 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPER ASSET HOLDINGS LIMITED

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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09/04/179 April 2017 23/03/17 STATEMENT OF CAPITAL GBP 10000

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102389770002

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102389770001

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20/06/1620 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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